Committee Composition

Chairman of the Board = Chairman of the Board   President = President   Lead Director = Lead Director   Committee Chair = Chair   Vice Chair = Vice Chair   Committee Member = Member
 
John C. Hope III Chairman of the Board      

Chairman of the Board and Chief Executive Officer Whitney Holding Corporation and Whitney National Bank

Mr. Hope, a resident of New Orleans, received his degree in Business Administration from Duke University in 1971 and his Masters of Business Administration from the University of Alabama in 1972. From 1972 to 1974 he was a Registered Representative for Financial Service Corporation of America. Mr. Hope has been in banking since 1974 when he worked for First National Bank of Mobile and First Bancgroup. He worked for AmSouth Bank from 1985 until 1994, when he began his career with Whitney as Executive Vice President, Gulf Coast Banking Division, with responsibility for all banking activities outside the State of Louisiana. In 2007, Mr. Hope became a Director and the President and Chief Operating Officer of Whitney Holding Corporation and Whitney National Bank. Effective March 16, 2008, he assumed the roles of Chairman of the Board and Chief Executive Officer of both the company and the bank. Mr. Hope's current position is Chairman of the Board and Chief Executive Officer of Whitney Holding Corporation and Whitney National Bank.

Mr. Hope is Chairman of the Board of Directors of EnergySouth, Inc. and serves on the Board of Trustees of Infirmary Health System. He previously served as Chairman of the Board of Trustees of UMS – Wright Preparatory School, Chairman of the Board of Directors of Mobile Area Chamber of Commerce and Campaign Chairman of Way of Southwest Alabama.

John M. Turner Jr. President      
A. R. Blossman, Jr.      
Angus R. Cooper II   Member of Nominating and Governance Committee Committee Chair for Compensation and Human Resources Committee
Richard B. Crowell Committee Chair for Audit Committee    
Terence E. Hall   Member of Nominating and Governance Committee Member of Compensation and Human Resources Committee
William A. Hines     Member of Compensation and Human Resources Committee
Alfred S. Lippman      
Dr. Michael L. Lomax Member of Audit Committee    
R. King Milling      
Eric J. Nickelsen Lead Director Vice Chair Member of Nominating and Governance Committee Member of Compensation and Human Resources Committee
Kathryn M. Sullivan Member of Audit Committee   Member of Compensation and Human Resources Committee
Dean E. Taylor     Member of Compensation and Human Resources Committee
Thomas D. Westfeldt Member of Audit Committee Committee Chair for Nominating and Governance Committee